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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5d2f8e0fb70bc5d59092544b784487774c790204
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balance

Transactions list

Total: 833
Hash:
0x31dfcc2d2837a36cfd58d73ec703d94bdaf8a773d44fe02888987a7808d2a6f2
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.041999899308640766 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.041999899308640766 ETH
Uniswap
Hash:
0x31dfcc2d2837a36cfd58d73ec703d94bdaf8a773d44fe02888987a7808d2a6f2
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
12749625808986 ERC20
Uniswap
To:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
12749625808986 ERC20
Hash:
0x1d2489c01d5378ccb6747cb0e306584d9edff79985394b2bcd6f2bbaf21a4e45
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.0459656 ETH
Coinbase
To:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.0459656 ETH
Hash:
0xdad5aeefe6b9eee3bfe558b844374ae8efd381448dadbc3d34d4a3e228c3dc4e
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.000235931657212088 ETH
To:
0x079d0150cc21e127898db0f51f18ca54db56b1ba
triang
0.000235931657212088 ETH
Hash:
0xbad744de5312ba3976a40cdb6615964064541fc78f815521cd9ab8244960c098
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.003480982315380515 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003480982315380515 ETH
Uniswap
Hash:
0xbad744de5312ba3976a40cdb6615964064541fc78f815521cd9ab8244960c098
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
1027439912263 ERC20
To:
0x153429077f35d4c389603ca2136d0561ffe69910
triang
1027439912263 ERC20
Hash:
0xbad744de5312ba3976a40cdb6615964064541fc78f815521cd9ab8244960c098
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
23089899076407 ERC20
Uniswap
To:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
23089899076407 ERC20
Hash:
0x2bf68c6a4a83c8c6e3454874111fad534f037770ab5a707528e59ad8b8cc3ea0
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.000530887947629976 ETH
To:
0x079d0150cc21e127898db0f51f18ca54db56b1ba
triang
0.000530887947629976 ETH
Hash:
0x2c2583f4aa89dd94a7c2d873e1595644f6c9476e3b067b75aab4019a36ea40b3
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.000864086311258353 ETH
To:
0xc06bf3589345a81f0c2845e4db76bdb64bbbbc9d
triang
0.000864086311258353 ETH
Hash:
0xfda36a072fd6fb817a9207bf6d2a2975a03df66ea97bc2fb722042eb4535d1db
From:
0x5d2f8e0fb70bc5d59092544b784487774c790204
triang
0.23182921081065322 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.23182921081065322 ETH
Uniswap
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